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Cambridge Development Limited

Type: NZ Limited Company (Ltd)
9429042414704
NZBN
6026930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
4th Floor, Smith & Caughey Building 253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Mar 2021

Cambridge Development Limited was incorporated on 05 Jul 2016 and issued a New Zealand Business Number of 9429042414704. This registered LTD company has been run by 2 directors: Chung-Ta Tsai - an active director whose contract started on 05 Jul 2016,
Hsin-Ni Tsai - an active director whose contract started on 05 Jul 2016.
As stated in our data (updated on 27 Mar 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building 253 Queen Street, Auckland, 1010 (type: registered, physical).
Until 24 Mar 2021, Cambridge Development Limited had been using 228 Pyes Pa Road, Rd 3, Tauranga as their registered address.
A total of 200 shares are issued to 14 groups (20 shareholders in total). In the first group, 22 shares are held by 2 entities, namely:
Tsai, Chung-Ta (a director) located at West Harbour, Auckland postcode 0618,
Tsai, Hsin-Ni (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 18 per cent shares (exactly 36 shares) and includes
Tsai, Hsin-Ni - located at Pyes Pa, Tauranga,
Pan, Hsi-Fan - located at West Harbour, Auckland,
Tsai, Chung-Ta - located at West Harbour, Auckland.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Tsai, Hsin-Ni, located at Pyes Pa, Tauranga (an individual). Cambridge Development Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 228 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 21 Mar 2019 to 24 Mar 2021

Address: 228 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 12 Mar 2018 to 21 Mar 2019

Address: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Mar 2017 to 12 Mar 2018

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Jul 2016 to 14 Mar 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Director Tsai, Chung-ta West Harbour
Auckland
0618
New Zealand
Individual Tsai, Hsin-ni Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Tsai, Hsin-ni Pyes Pa
Tauranga
3112
New Zealand
Individual Pan, Hsi-fan West Harbour
Auckland
0618
New Zealand
Individual Tsai, Chung-ta West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tsai, Hsin-ni Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Tsai, Chung-ta West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Tsai, Chung-ta West Harbour
Auckland
0618
New Zealand
Individual Tsai, Hsin-ni Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Tsai, Hsin-ni Pyes Pa
Tauranga
3112
New Zealand
Individual Pan, Hsi-fan West Harbour
Auckland
0618
New Zealand
Individual Tsai, Chung-ta West Harbour
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Tsai, Hui-yu Chia-yi
600
Taiwan
Shares Allocation #8 Number of Shares: 24
Individual Tsai, He-shu Chia-yi
600
Taiwan
Shares Allocation #9 Number of Shares: 32
Individual Tsai, Hui-yu Chia-yi
600
Taiwan
Shares Allocation #10 Number of Shares: 10
Individual Tsai, He-shu Chia-yi
600
Taiwan
Shares Allocation #11 Number of Shares: 12
Individual Chang, Kuei-jen Wan Lung Street
Taipei
110
Taiwan
Shares Allocation #12 Number of Shares: 12
Individual Chang, Be-lan Section 2
Taipei
1005
Taiwan
Shares Allocation #13 Number of Shares: 10
Individual Chang, Be-lan Ren Ai Road, Section 2
Taipei
1005
Taiwan
Shares Allocation #14 Number of Shares: 10
Individual Chang, Kuei-jen Wan Lung Street
Taipei
110
Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ni Tsai, Hsin Rd 3
Tauranga
3173
New Zealand
Individual Changhsu, Ai Chia-yi
60017
Taiwan
Individual Changhsu, Ai Chia-yi
60017
Taiwan
Director Tsai, Hsin-ni Rd 3
Tauranga
3173
New Zealand
Director Tsai, Hsin-ni Rd 3
Tauranga
3173
New Zealand
Directors

Chung-ta Tsai - Director

Appointment date: 05 Jul 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Mar 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Mar 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Jul 2016


Hsin-ni Tsai - Director

Appointment date: 05 Jul 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Mar 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 16 Mar 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Jul 2016

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